GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - OFFER OF OPTIONS UNDER EXECUTIVES’ SHARE SCHEME
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140320-56803 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “THE COMPANY”) - OFFER OF OPTIONS UNDER EXECUTIVES’ SHARE SCHEME |
Further to our announcement dated 4 September 2013, GHL wishes to inform that the Company has applied for an exemption of Executives’ Share Scheme offered to the executives of a subsidiary of GHL pursuant to Section 10.1 of the Securities Regulation Code of the Philippines issued by the Securities and Exchange Commission (“SEC”) of the Philippines. Please refer to the attached notices in relation to the said application for exemption which have been submitted to the SEC of the Philippines on 24 March 2014. This announcement is dated 25 March 2014.
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JOBST - JOBST-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 25 Mar 2014 |
| Category | Listing Circular |
| Reference No | SM-140324-60416 |
LISTING'S CIRCULAR NO. L/Q : 70153 OF 2014
Kindly be advised that the abovementioned Company’s additional 370,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 March 2014.
GENETEC - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | GT-140325-40267 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | GENETEC TECHNOLOGY BERHAD (“GENETEC” OR THE “COMPANY”) In the Court of Common Pleas, County of Greenville, State of South Carolina, United States of America, Case No. 2013-CP-23-04391 Aerotek, Inc. (“Plaintiff”) vs Genetec Global Technologies, Inc. (“Defendant”) |
We refer to the announcement dated 23 August 2013 pertaining to the
subject matter. The terms herein shall bear the same meaning as defined in the
said announcement. Genetec had on 24 March 2014 late evening received the executed Mutual Release document and the Stipulation of Voluntary Dismissal With Prejudice paper from the Company’s solicitors in United States of America via email. The Board of Directors of Genetec wishes to inform that Genetec Global Technologies, Inc (“the Defendant”) has reached a settlement with Aerotek, Inc (“the Plaintiff”) in respect of the Plaintiff’s claims against the Defendant and accordingly the Defendant had paid the Plaintiff an amount of USD15,000.00 (equivalent to RM49,500.00) as full and final settlement. By virtue of the settlement, both the Plaintiff and the Defendant had executed the Mutual Release document and the Plaintiff had on 20 March 2014 filed the Stipulation of Voluntary Dismissal With Prejudice paper with the Court to dismiss the case. This announcement is dated 25 March 2014. | |
EXTOL - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 25 Mar 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140324-58230 |
| Date of change | 24/03/2014 |
| Name | Ku Mun Fong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Fellow member of The Association of Chartered Certified Accountants (ACCA). |
| Working experience and occupation | His past 18 years experiences includes auditing and corporate finance. He has nearly 16 years in Corporate Finance of Investment Banks and Stockbroking Company. Presently, he is the head of corporate finance department of TA Securities Holdings Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 2,000,000 ordinary shares of RM0.10 each 50,000 ordinary shares of RM0.10 each - deemed interest through shares held by his late father, Koo Ah Lik @ Ku Yin Fu |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Encik Ismawadee Bin Ismail (Chairman) - Independent Non-Executive Director 2) Dato' Ahmad Bin Ismail (Member) - Independent Non-Executive Director |
EXTOL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 25 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140324-57745 |
| Date of change | 24/03/2014 |
| Name | Ku Mun Fong |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his increasing work commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Fellow member of The Association of Chartered Certified Accountants (ACCA). |
| Working experience and occupation | His past 18 years experiences includes auditing and corporate finance. He has nearly 16 years in Corporate Finance of Investment Banks and Stockbroking Company. Presently, he is the head of corporate finance department of TA Securities Holdings Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 2,000,000 ordinary shares of RM0.10 each 50,000 ordinary shares of RM0.10 each - deemed interest through shares held by his late father, Koo Ah Lik @ Ku Yin Fu |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140325-46043 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 25-Mar-2014 IOPV per unit (RM): 1.6896 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,505.63 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 25 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140325-46007 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 25-Mar-2014 IOPV per unit (RM): 0.9297 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,364.94 |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 25 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-140325-43955 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Shares Option Scheme |
| No. of shares issued under this corporate proposal | 22,558 |
| Issue price per share ($$) | MYR 1.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,622,829,230 |
| Currency | MYR 2,622,829,230.000 |
| Listing Date | 26/03/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Shares Option Scheme |
| No. of shares issued under this corporate proposal | 25,202 |
| Issue price per share ($$) | MYR 2.010 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,622,854,432 |
| Currency | MYR 2,622,854,432.000 |
| Listing Date | 26/03/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Shares Option Scheme |
| No. of shares issued under this corporate proposal | 239,142 |
| Issue price per share ($$) | MYR 1.440 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,623,093,574 |
| Currency | MYR 2,623,093,574.000 |
| Listing Date | 26/03/2014 |
KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-140325-7C860 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/03/2014 | 300,000 |
| Remarks : |
| Notification received on 25/03/2014 |
DAYANG - Changes in Director's Interest (S135) - Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 25 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DE-140325-35776 |
Information Compiled By KLSE
Particulars of Director
| Name | Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin |
| Address | Sublot 2429, Jalan Cattleya 2, Piasau Industrial Estate, 98000 Miri, Sarawak. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 6,000,000 | ||
Disposed | 5,000,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 65,916,675 |
| Direct (%) | 7.99 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/03/2014 |
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